Anti-money laundering international law and practice

Anti-money laundering international law and practice

Библиографические подробности
Другие авторы: Goldsworth, John G. (Редактор), Kalin, Christian (Редактор), Muller, Wouter H. (Редактор)
Формат: Electronic Resource
Язык:English
Опубликовано: Hoboken, New Jersey John Wiley & Sons Ltd. 2012.
Предметы:
Criminal law > International unification.
Money laundering > Law and legislation.
Money laundering > Prevention.
Money > Law and legislation > Criminal provisions.
Online-ссылка:Available for UP System via Wiley Online Library